THE PRESERVATION CO. (U.K.) LTD.

Profile THE PRESERVATION CO. (U.K.) LTD.

Actual on 01.09.2021
Company name
THE PRESERVATION CO. (U.K.) LTD.
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Company number
02660989
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 1991
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Accounts

Overdue

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Annual returns

Overdue

Next annual return date due by Monday, 05 December 2016

Last annual return made up to Saturday, 07 November 2015

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
100-102 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
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PSC and Officers THE PRESERVATION CO. (U.K.) LTD.

Officers

(as of 19.09.2020)

LANG, Andrew
Status: Active
Appointed on: Monday, 08 June 2009
Correspondence address: 20 Jubilee Avenue, North Ascot, Berkshire, SL5 8NZ
Role: Secretary
LANG, Andrew
Status: Active
Appointed on: Thursday, 07 November 1991
Correspondence address: 20 Jubilee Avenue, North Ascot, Berkshire, SL5 8NZ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Friday, 08 November 1991
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
PUGH, Nigel Robert
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Monday, 08 June 2009
Correspondence address: Cedar Cottage, Hampden Road, Speen Princes Risborough, Buckinghamshire, HP27 0RU
Role: Secretary
PUGH, Nigel Robert
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Monday, 08 June 2009
Correspondence address: Cedar Cottage, Hampden Road, Speen Princes Risborough, Buckinghamshire, HP27 0RU
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
LANG, Andrew
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Sunday, 01 December 1996
Correspondence address: 20 Jubilee Avenue, North Ascot, Berkshire, SL5 8NZ
Role: Secretary
RONAN, Thomas Patrick
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Sunday, 01 December 1996
Correspondence address: 6 Second Avenue, Acton, London, W3 7RX
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
LANG, Patricia Anne
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Thursday, 11 November 1993
Correspondence address: 20 Jubilee Avenue, North Ascot, Ascot, Berkshire, SL5 8NZ
Role: Secretary
LANG, Patricia Anne
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Wednesday, 28 July 2004
Correspondence address: 20 Jubilee Avenue, North Ascot, Ascot, Berkshire, SL5 8NZ
Role: Secretary
JENKINSON, Barry Thomas
Status: Not active
Appointed on: Friday, 08 November 1991
Resigned on: Wednesday, 31 March 1993
Correspondence address: White Webs 203 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Quantity Surveyor
MCCUSKER, Kevin Joseph
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Wednesday, 31 March 1993
Correspondence address: 26 Old Road, Harlow, Essex, CM17 0BH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Quantity Surveyor
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Person with significant control

(as of 01.12.2021)

Mr Andrew Lang
Status: Active
Notified on: Sunday, 06 November 2016
Correspondence address: 28 West Drayton, England
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent